Finance Minister
PersonMentions
2
Relationships
1
Events
1
Documents
1
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1 total relationships
| Connected Entity | Relationship Type |
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person
Mohamed Waheed Hassan
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Business associate |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-01-01 | N/A | Meeting between Finance Minister and Funds Manager | Bangkok or outside Maldives | View |
HOUSE_OVERSIGHT_029684.jpg
In this January 2013 email chain, Mohamed Waheed (then President of the Maldives) seeks Jeffrey Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank in exchange for promissory notes and upfront fees. Waheed expresses deep discomfort, noting the lack of credit rating and the involvement of a political rival. Epstein correctly identifies the scheme as 'advance-fee fraud' (likely copying a definition from the web) and advises Waheed to request a detailed memo to expose the proponents as fools. Waheed responds by calling Epstein his 'savior' and agreeing to follow the advice.
Email chain
2025-11-19
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0 transactions
Total Paid
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Net Flow
$0.00
0 total transactions
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As Sender
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As Recipient
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Total
0
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